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Result of AGM

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RNS Number : 9803N
Real Good Food PLC
27 September 2019
 

27 September 2019

Real Good Food plc

("RGF" or "the Company")

Result of AGM

The Company announces that at its Annual General Meeting (the "Meeting") held yesterday, all proposed Resolutions, with the exception of Resolutions 5, 7 and 8, were duly passed on a show of hands.

Resolution 5 to re-appoint Hugh Cawley as a director was moved to not be put to a vote by the Chairman; Hugh Cawley having resigned from his role as a director of the Company after the notice of the Meeting had been issued, as announced on 3 September 2019. At the request of certain minority shareholders present, the Resolution was put to the Meeting by means of a poll. The Resolution was not passed.

Resolution 7 to authorise the directors of the Company to allot shares was put to the Meeting and voted on by means of a poll. Resolution 7 was duly passed by a majority.

Resolution 8, a special resolution, to authorise the directors of the Company to not apply pre-emption rights, was put to the Meeting and voted on by means of a poll. Resolution 8 was not passed.

In relation to the three resolutions voted on by means of a poll, the Company's three major shareholders abstained from voting on Resolutions 7 and 8 and two of the major shareholders abstained from voting on Resolution 5.

The Board notes the significant votes against certain resolutions by minority shareholders and intends to engage actively with minority shareholders.

The result of all proxy votes (as updated for the poll votes on Resolutions 5,7 and 8 as described above) was as follows:

Resolution

Voting Method

Votes For


Votes Against


Votes withheld

Total Votes Cast (excluding withheld)

No of Shares

% of shares voted

No of shares

% of shares voted

No of shares


1

Proxy

9,033,034

67.00%

4,450,000

33.00%


13,483,034

2

Proxy

13,478,734

99.97%

4,300

0.03%


13,483,034

3

Proxy

9,028,734

66.96%

4,454,300

33.04%


13,483,034

4

Proxy

9,025,925

66.94%

4,457,109

33.06%


13,483,034

5

Poll

6,833,810

18.56%

29,989,222

81.44%


36,823,032

6

Proxy

9,033,810

67.00%

4,450,000

33.00%


13,483,810

7

Poll

9,012,498

61.36%

5,675,692

38.64%

23,339,566

14,688,190

8

Poll

9,011,887

61.35%

5,676,303

38.65%

23,339,566

14,688,190

Total shares in issue as at 26 September 2019: 99,564,430

Enquiries:

Real Good Food plc

Mike Holt, Executive Chairman

Maribeth Keeling, Finance Director

Tel: 0151 541 3790

 

finnCap Limited (Nomad and Broker)

Matt Goode / Carl Holmes / James Thompson (Corporate Finance)

Tel: 020 7220 0500

MHP Communications (Financial PR) 

Reg Hoare / Katie Hunt

 

Tel: 020 3128 8100

[email protected]

About Real Good Food

Real Good Food plc is a food manufacturing business serving a number of market sectors including retail (own label and private label), manufacturing and export.  The Company has two businesses, Cake Decoration (Renshaw and Rainbow Dust Colours) and Food Ingredients (Brighter Foods), with leading brands in their chosen markets.

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Real Good Food PLC

Price: 6.625

Market: LSE
Market Cap: £6.6 m
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